Board Decisions

GF/B33/EDP03

Approved by the Board on: 04 June 2015

Appointment of Member of the Strategy, Investment and Impact Committee

The Board approves the appointment of Ms. Sandra Roelofs as a voting member of the Strategy, Investment and Impact Committee (the “SIIC)”) for a term that will expire on 9 March 2016, or until the appointment of her successor.